Notify Properties Limited

Company Name	Notify Properties Limited
Company Status	Active
Company Number	02255118
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Thomas George Hodge
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Kenneth Howard Jaffa
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr John Philip David Lawson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Andrew Leigh Michaels
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mr John Philip David Lawson
Nationality	British
Status	Current
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Jeremy Spencer Swerner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(17 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 January 2006)
Role	Solicitor
Correspondence Address	314 Regents Park Road Finchley London N3 2JX

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£764,287
Cash	£1,205
Current Liabilities	£812,746

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Charges

6 August 1996	Delivered on: 7 August 1996 Persons entitled: Bristol & West Building Society Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 August 1996	Delivered on: 7 August 1996 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 & 19 crackenedge lane 1/10 foundry street and broadway house and 22 & 24 corporation street dewsbury west yorkshire together with all buildings structures and fixtures (including trade fixtures) and fixed plant and machinery from time to time. See the mortgage charge document for full details. Outstanding
6 August 1991	Delivered on: 7 August 1991 Satisfied on: 12 February 2000 Persons entitled: The Hongkong & Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land known as 11/19 crackemedge lane, 2/10 foundry st and broadway house, 22 & 24 corporation street dewsbury. Fully Satisfied
6 August 1991	Delivered on: 7 August 1991 Satisfied on: 12 February 2000 Persons entitled: The Hongkong & Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land known as 11/19 crackemedge lane, 12/10 foundry st. And broadway house, 22 & 24 corporation st. Dewsbury. Fully Satisfied
6 August 1991	Delivered on: 7 August 1991 Satisfied on: 12 February 2000 Persons entitled: The Hongkong & Shanghai Banking Corporation Limited Classification: Memorandum of charge and set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies (whether of principal interest or otherwise) now or at any time hereafter standing to the credit of the company on any account with the chargee (the deposits) see 395. Fully Satisfied
6 August 1991	Delivered on: 7 August 1991 Satisfied on: 12 February 2000 Persons entitled: The Hong Kong & Shanghai Banking Corporation Limited. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 September 1988	Delivered on: 14 September 1988 Satisfied on: 28 August 1991 Persons entitled: The First National Bank of Boston Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold - broadway house and comprising 2/10 andrew street and 11/19 crackemedge lane dewsbury west yorkshire l/hold - 22/24 corporation street dewsbury fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
5 September 1988	Delivered on: 6 September 1988 Satisfied on: 28 August 1991 Persons entitled: The Trustees of the Westgate Shipping LTD Classification: Legal charge Secured details: Â£356,600 and all other monies due or to become due from the company to the chargee. Particulars: L/H land at dewsbury at the junction of foundry street, crackemedge lane, market place and 22/24 corporation street dewsbury yorkshire. Fully Satisfied

Filing History

14 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
15 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 400 (6 pages)
11 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 400 (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 400 (6 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 400 (6 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 400 (6 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 400 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 9 August 2012 (1 page)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2010	Director's details changed for Andrew Leigh Michaels on 24 November 2010 (2 pages)
24 November 2010	Secretary's details changed for John Philip David Lawson on 24 November 2010 (1 page)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Director's details changed for Thomas George Hodge on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for John Philip David Lawson on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for John Philip David Lawson on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Kenneth Howard Jaffa on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Thomas George Hodge on 24 November 2010 (2 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Director's details changed for Kenneth Howard Jaffa on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Andrew Leigh Michaels on 24 November 2010 (2 pages)
24 November 2010	Secretary's details changed for John Philip David Lawson on 24 November 2010 (1 page)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for Kenneth Howard Jaffa on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for Thomas George Hodge on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Kenneth Howard Jaffa on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Thomas George Hodge on 25 November 2009 (2 pages)
25 November 2008	Return made up to 24/11/08; full list of members (5 pages)
25 November 2008	Return made up to 24/11/08; full list of members (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 December 2007	Return made up to 24/11/07; full list of members (3 pages)
5 December 2007	Return made up to 24/11/07; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 December 2006	Return made up to 24/11/06; full list of members (9 pages)
8 December 2006	Return made up to 24/11/06; full list of members (9 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
23 November 2005	Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2005	Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 November 2004	Return made up to 24/11/04; full list of members (9 pages)
18 November 2004	Return made up to 24/11/04; full list of members (9 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 December 2003	Return made up to 24/11/03; full list of members (9 pages)
5 December 2003	Return made up to 24/11/03; full list of members (9 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 May 2003	Registered office changed on 12/05/03 from: 2 fitzhardinge street london W1H 6EE (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 2 fitzhardinge street london W1H 6EE (1 page)
3 December 2002	Return made up to 24/11/02; full list of members (9 pages)
3 December 2002	Return made up to 24/11/02; full list of members (9 pages)
10 September 2002	Full accounts made up to 31 March 2002 (8 pages)
10 September 2002	Full accounts made up to 31 March 2002 (8 pages)
30 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2001	Full accounts made up to 31 March 2001 (8 pages)
2 October 2001	Full accounts made up to 31 March 2001 (8 pages)
29 November 2000	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (8 pages)
29 November 2000	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (8 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 1999	Full accounts made up to 31 March 1999 (8 pages)
1 June 1999	Full accounts made up to 31 March 1999 (8 pages)
15 December 1998	Return made up to 24/11/98; no change of members (6 pages)
15 December 1998	Return made up to 24/11/98; no change of members (6 pages)
12 August 1998	Full accounts made up to 31 March 1998 (7 pages)
12 August 1998	Full accounts made up to 31 March 1998 (7 pages)
16 December 1997	Return made up to 24/11/97; no change of members (6 pages)
16 December 1997	Return made up to 24/11/97; no change of members (6 pages)
22 August 1997	Full accounts made up to 31 March 1997 (8 pages)
22 August 1997	Full accounts made up to 31 March 1997 (8 pages)
9 December 1996	Return made up to 24/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1996	Return made up to 24/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1996	Particulars of mortgage/charge (7 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (7 pages)
2 July 1996	Full accounts made up to 31 March 1996 (8 pages)
2 July 1996	Full accounts made up to 31 March 1996 (8 pages)
8 December 1995	Return made up to 24/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1995	Return made up to 24/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 May 1988	Incorporation (15 pages)
10 May 1988	Incorporation (15 pages)

Notify Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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